Five Plead Guilty To $37M Crypto Scam Scheme
5 males have pleaded responsible to their roles in a $36.9 million worldwide crypto rip-off scheme that focused Individuals, with ...
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Donald Trump Jr. Says Family Got Into Crypto After Being Debanked, Realizing Financial System Was ‘Pyramid Scheme’
The son of the President says that the Trump household went all-in on crypto out of necessity, not as a ...
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Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of thousands and thousands of {dollars} by ...
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US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six individuals linked to a multimillion-dollar meals stamp and bribery scheme. In ...
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Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading responsible to being the mastermind behind the Robbinhood ransomware rip-off. In line with a current ...
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Mastermind Behind SEC SIM Swapping Scheme Sentenced to 14 Months in Prison for Manipulating Bitcoin Price
The person who hacked an X account related to the U.S. Securities and Alternate Fee (SEC) final 12 months has ...
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Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a mixed sentence of over 170 years behind ...
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Russia Sent $5,000,000,000 Through JPMorgan Chase and Citigroup in Alleged Scheme To Evade Sanctions: Report
Russia reportedly despatched a whopping $5 billion by banking giants JPMorgan Chase and Citigroup in a scheme to skirt US ...
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